TRADER MEDIA PRINT (WARRINGTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1124 October 2011 | APPLICATION FOR STRIKING-OFF |
| 20/09/1120 September 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 10 |
| 08/09/118 September 2011 | SOLVENCY STATEMENT DATED 07/09/11 |
| 08/09/118 September 2011 | STATEMENT BY DIRECTORS |
| 08/09/118 September 2011 | REDUCE ISSUED CAPITAL 07/09/2011 |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED TARA COLLET |
| 25/05/1125 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | SECRETARY APPOINTED MR SEAN GLITHERO |
| 02/11/102 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/102 November 2010 | COMPANY NAME CHANGED APPLE WEB OFFSET LTD. CERTIFICATE ISSUED ON 02/11/10 |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 30/09/2010 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JENKIN |
| 26/05/1026 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MRS ZILLAH ELLEN BYNG-MADDICK |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP LANE THATCHAM BERKSHIRE RG19 4LW |
| 10/06/0910 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED STEPHEN JOHN ROGER LANE |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MILLER |
| 06/04/096 April 2009 | SECRETARY APPOINTED ELIZABETH JENKIN |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 01/07/2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 07/03/2008 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0320 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | S80A AUTH TO ALLOT SEC 24/09/02 |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 20/08/0220 August 2002 | AUD RESIG & STAT S394 |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: AUTO TRADER PUBLICATIONS (GMG) L SAINT JAMES COURT, WILDERSPOOL CAUSEWAY, WARRINGTON CHESHIRE WA4 6PS |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/11/959 November 1995 | |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 03/04/94 |
| 06/12/946 December 1994 | |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/946 December 1994 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 20/04/9320 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9217 December 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 164 DEANSGATE MANCHESTER M60 2RR |
| 23/11/9223 November 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | |
| 04/11/924 November 1992 | |
| 04/11/924 November 1992 | |
| 04/11/924 November 1992 | |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | Resolutions |
| 22/10/9222 October 1992 | NC INC ALREADY ADJUSTED 30/09/92 |
| 22/10/9222 October 1992 | Resolutions |
| 22/10/9222 October 1992 | Resolutions |
| 22/10/9222 October 1992 | ADOPT MEM AND ARTS 30/09/92 |
| 22/10/9222 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/92 |
| 22/10/9222 October 1992 | |
| 19/10/9219 October 1992 | COMPANY NAME CHANGED PRIMEVITAL LIMITED CERTIFICATE ISSUED ON 20/10/92 |
| 19/10/9219 October 1992 | |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | |
| 19/10/9219 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 |
| 09/10/929 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/08/92 |
| 23/09/9223 September 1992 | S386 DISP APP AUDS 28/08/92 |
| 05/12/915 December 1991 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 |
| 05/12/915 December 1991 | |
| 07/01/917 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/01/917 January 1991 | ALTER MEM AND ARTS 10/12/90 |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | REGISTERED OFFICE CHANGED ON 03/12/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/11/9012 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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